BAI Featured Innovation

Digital Account Opening

How to Transform & Protect the
Account Opening Journey

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Remote ID verification is one of the most challenging processes to digitize. This white paper highlights key trends, best practices, and technologies to overcome this challenge, including facial biometrics, e-signature, and machine learning-based fraud analytics.


  • Digital ID verification trends
  • Benefits of multi-layered ID verification to achieve optimal CX
  • ID document verification and facial comparison
  • How machine learning algorithms can help prevent fraud
  • Security considerations to protect the account opening experience